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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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22 Jul 2024 |
Confirmation statement
Confirmation statement made on 18 June 2024 with no updates
3 page document
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19 Jun 2024 |
Accounts for a small company
Accounts for a small company made up to 30 September 2023
10 page document
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24 Jul 2023 |
Confirmation statement
Confirmation statement made on 18 June 2023 with no updates
3 page document
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View |
27 Jun 2023 |
Full accounts
Full accounts made up to 30 September 2022
25 page document
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View |
01 Dec 2022 |
Satisfaction of charge
Satisfaction of charge 042818710004 in full
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View |
26 Aug 2022 |
Termination of appointment
Termination of appointment of Daniel Owen Jones as a director on 13 August 2022
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08 Aug 2022 |
Director's details changed
Director's details changed for Mr Daniel Owen Jones on 8 August 2022
2 page document
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View |
26 Jul 2022 |
Current accounting period extended
Current accounting period extended from 31 March 2022 to 30 September 2022
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21 Jul 2022 |
Confirmation statement
Confirmation statement made on 18 June 2022 with updates
5 page document
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View |
27 May 2022 |
Termination of appointment
Termination of appointment of Janene Dianne Dooler as a director on 14 May 2022
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24 Nov 2021 |
Satisfaction of charge
Satisfaction of charge 042818710005 in full
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View |
16 Sep 2021 |
Memorandum and Articles of Association
Memorandum and Articles of Association
45 page document
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View |
10 Sep 2021 |
Appointment
Appointment of Nicola Pagliai as a director on 1 September 2021
2 page document
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View |
10 Sep 2021 |
Appointment
Appointment of Niccolò Borracchini as a director on 1 September 2021
2 page document
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09 Sep 2021 |
Notification
Notification of Pramac-Generac Uk Limited as a person with significant control on 1 September 2021
2 page document
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View |
09 Sep 2021 |
Cessation
Cessation of Daniel Owen Jones as a person with significant control on 1 September 2021
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09 Sep 2021 |
Cessation
Cessation of Janene Dianne Dooler as a person with significant control on 1 September 2021
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View |
09 Sep 2021 |
Termination of appointment
Termination of appointment of Geoffrey William Hoon as a director on 1 September 2021
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09 Sep 2021 |
Termination of appointment
Termination of appointment of Marthinus Laurentius Human as a director on 1 September 2021
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09 Sep 2021 |
Termination of appointment
Termination of appointment of Daniel Templeman as a director on 1 September 2021
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09 Sep 2021 |
Appointment
Appointment of Paolo Campinoti as a director on 1 September 2021
2 page document
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01 Sep 2021 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 October 2014
GBP 100
4 page document
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View |
31 Aug 2021 |
Annual return
Annual return made up to 5 September 2009 with full list of shareholders
9 page document
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View |
31 Aug 2021 |
Annual return
Annual return made up to 5 September 2008 with full list of shareholders
8 page document
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View |
31 Aug 2021 |
Annual return
Annual return made up to 5 September 2007 with full list of shareholders
8 page document
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View |
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